4X4 Accessories & Tyres Limited

Active04510524 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Yorkshire
Address
Meridian Park Tutin Road
Leeming Bar Industrial Estate
Northallerton
DL7 9UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
Swedish
Born December 1962 (63)
Director · Appointed 17 December 2021
Norwegian
Born May 1985 (41)
Director · Appointed 14 August 2002
British
Born August 1973 (53)
Officer history (7 former)
31 October 2022
Resigned Robinson, Ian Christopher as Director
17 December 2021
Appointed Nordby, Anders as Director
17 December 2021
4 July 2018
Resigned Cuthbert, Mark Darren as Director
29 June 2018
Appointed Robinson, Ian Christopher as Director
12 June 2017
Resigned Cuthbert, Dorothy as Director
12 June 2017
Appointed Cuthbert, Mark Darren as Director
1 April 2017
Appointed Cuthbert, Dorothy as Director
3 April 2011
Resigned Cuthbert, Mark Darren as Director
30 July 2009
Resigned Norman, Patricia Ann as Secretary
14 August 2002
Appointed Snowden, Timothy as Director
14 August 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 August 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 August 2002
Appointed Norman, Patricia Ann as Secretary
14 August 2002
Appointed Cuthbert, Mark Darren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 11264307
Former controllers (5)
17 December 2021
Ceased Yorkshire Real Estate Ltd — Owns 25–50% of shares
17 December 2021
Ceased Timothy Snowden — Owns 25–50% of shares
4 July 2018
Ceased Stephen Bottomley — Owns 25–50% of shares (as a trust)
4 July 2018
Ceased Dorothy Cuthbert — Owns 25–50% of shares (as a trust)
4 April 2017
Ceased Mark Darren Cuthbert — Owns 25–50% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
21 April 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates20 February 2026
20 February 2025Confirmation statement with no updates20 February 2025
11 February 2025Full accounts31 December 2024
12 September 2024Change of details for a person with significant control
Show all 117 filings

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